HEWITT ASSOCIATES BPO LIMITED
Company is dissolved
General Information
NAME
HEWITT ASSOCIATES BPO LIMITED
COMPANY NUMBER
03821294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/08/1999
(25 years and 3 months old)
WEBSITE
HEWITT.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
04/10/2004
01/07/2005
HEWITT ASSOCIATES OUTSOURCING LIMITED
View all previous names
LONDON
EC2M 4PL
16 Old Bailey
London
EC4M 7EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
Credit Risk Overview
Want to learn more about HEWITT ASSOCIATES BPO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEWITT ASSOCIATES BPO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEWITT ASSOCIATES BPO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 71 Past: 6 |
View Report |
|
Born in Jul 1949 (age: 75) |
Active | Director |
Current: 65 Past: 74 |
View Report |
|
Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 40 |
View Report |
|
Born in Jan 1977 (age: 47) |
Active | Director |
Current: 18 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 12/08/2024 | New Board Member Christine Marie Williams (917312559) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 10/04/2024 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 21/12/2023 | New Board Member Christine Marie Williams (917312559) Appointed |
| 21/12/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 18/10/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 05/09/2023 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 24/08/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 18/05/2023 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 26/10/2020 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 26/10/2020 | New Board Member Paul Arthur Hogwood (916409557) Appointed |
| 26/10/2020 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 26/10/2020 | New Board Member Christine Marie Williams (917312559) Appointed |
| 26/10/2020 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 20/08/2015 | COSEC 2000 LIMITED (916397696) has left the board |
| 20/08/2015 | New Company Secretary COSEC 2000 LIMITED (915218584) Appointed |
| 08/02/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 05/05/2014 | Stephen Dudley Gale (915201359) has left the board |
| 21/03/2014 | New Board Member Philip Leighton Hanson (916179585) Appointed |
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